Unclaimed property reported under Lomeli, Daniel
55 records · $1,853 reported
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 55. Search by name and address to narrow it to yours.
Lomeli, DanielCA
1123 San Miguel Avenue, Escalon, CA, 95366
Held by California Physicians Service
Individual policy benefit/Clm
$268.00
Lomeli, DanielCA
122 Martina Street, Point Richmond, CA, 94801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$245.00
Lomeli, DanielCA
1691 Mesa Drive Apt Cl, Santa Ana, CA, 92707
Held by Sprint Nextel Corp
Misc outstanding checks
$160.00
Lomeli, DanielCA
704 North Neil Street, West Covina, CA, 91791
Held by Paypal Inc
Misc intangible property
$160.00
Lomeli, DanielCA
1741 Jose Avenue, Santa Cruz, CA, 95062
Held by Citibank N A
Accounts-receivable credit balance
$133.28
Lomeli, DanielCA
704 North Neil Street, West Covina, CA, 91791
Held by U.s. Bank - Pars
Pension & Profit sharing
$75.19
$71.17
Lomeli, DanielCA
9628 Lochinvar Drive, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.20
$69.31
$63.23
$54.00
Lomeli, DanielCA
441 South Montebello Boulevard, Montebello, CA, 90640
Held by Pathward
Misc intangible property
$43.00
Lomeli, DanielCA
813 Street Helena Place, Modesto, CA, 95356
Held by Synchrony Bank
Accounts-receivable credit balance
$39.68
Lomeli, DanielCA
1940 Belmar Way, Upland, CA, 91784
Held by Bank Of America - Home Loans
Escrow accounts
$37.78
Lomeli, DanielCA
1310 South Street, Sacramento, CA, 95811
Held by (21100) Capital One National Association
Customer overpayments
$33.25
Lomeli, DanielCA
12955 Moreno Beach Drive, Moreno Valley, CA, 92555
Held by Moss Bros. Toyota Inc
Misc outstanding checks
$30.00
Lomeli, DanielCA
1022 West 6th Street, San Bernardino, CA, 92411
Held by Apria Healthcare Group Inc
Refunds due
$29.27
$26.51
Lomeli, DanielCA
1741 Jose Avenue, Santa Cruz, CA, 95062
Held by Citibank N A
Accounts-receivable credit balance
$25.71
$23.58
Lomeli, DanielCA
6324 East Hatch Road, Hughson, CA, 95326
Held by Lkq Corporation
Misc outstanding checks
$23.31
Lomeli, DanielCA
813 Street Helena Place, Modesto, CA, 95356
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$23.05
Lomeli, DanielCA
8846 Willis Avenue 201, Panorama City, CA, 91402
Held by Safeway Insurance Company
Premium refunds
$14.97
$14.00
$13.66
Lomeli, DanielCA
Unknown, Santa Fe Springs, CA, 90605
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Lomeli, DanielCA
8846 Willis Avenue 201, Panorama City, CA, 91402
Held by Safeway Insurance Company
Premium refunds
$9.57
Lomeli, DanielCA
17155 Lorne Street, Van Nuys, CA, 91406
Held by Golden 1 Credit Union
Savings accounts
$9.00
Lomeli, DanielCA
935 Orchard, Ontario, CA, 91764
Held by Boston Mutual Life Ins. Co.
Individual policy benefit/Clm
$8.92
Lomeli, DanielCA
10729 New Street, Downey, CA, 90241
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Lomeli, DanielCA
9273 Myron Street, Pico Rivera, CA, 90660
Held by Countrywide Home Loans Inc
Escrow accounts
$6.37
Lomeli, DanielCA
704 North Neil Street, West Covina, CA, 91791
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$5.68
Lomeli, DanielCA
4052 East Farrin Avenue, Fresno, CA, 93726
Held by T-Mobile USA
Accounts-receivable credit balance
$5.48
Lomeli, DanielCA
1382 East Birch Avenue, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$5.01
$5.00
Lomeli, DanielCA
10729 New Street Apt A, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.92
Lomeli, DanielCA
17923 Pesante Road, Prunedale, CA, 93907
Held by Draftkings Inc.
Misc intangible property
$4.75
Lomeli, DanielCA
3430 Tully Road Suite 20 286, Modesto, CA, 95350
Held by Toyota Motor Credit Corporation
Accounts payable
$4.32
Lomeli, DanielCA
1940 Belmar Way, Upland, CA, 91784
Held by Toyota Motor Credit Corporation
Accounts payable
$3.28
Lomeli, DanielCA
813 Saint Helena Place, Modesto, CA, 95356
Held by Discover Bank
Misc outstanding checks
$2.39
Lomeli, DanielCA
142 1 2 South Taylor Avenue, Montebello, CA, 90640
Held by Paypal
Misc intangible property
$2.32
Lomeli, DanielCA
14381 East 14th Street, San Leandro, CA, 94578
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Lomeli, DanielCA
1940 Belmar Way, Upland, CA, 91784
Held by Citibank NA
Accounts-receivable credit balance
$1.61
$1.49
Lomeli, DanielCA
5873 Falcon Avenue, Long Beach, CA, 90805
Held by Fifth Third Bancorp
Checking accounts
$1.31
$1.01
$1.00
Lomeli, DanielCA
1582 East 21st Street, Merced, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.93
Lomeli, DanielCA
Unknown, Baldwin Park, CA, 91746
Held by Google Payment Corporation
Unredeemed gift certificate
$0.73
$0.68
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